About

Registered Number: 04766410
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (2 years and 11 months ago)
Registered Address: Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD,

 

Based in Hertfordshire, Endeleo Ltd was founded on 15 May 2003, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Philip 20 August 2003 31 October 2006 1
MANGNALL, Jonathan 30 September 2003 31 October 2006 1
NOBLE, Robert 01 November 2006 29 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 04 July 2018
RESOLUTIONS - N/A 19 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 June 2018
SH19 - Statement of capital 19 June 2018
CAP-SS - N/A 19 June 2018
CS01 - N/A 18 June 2018
AD01 - Change of registered office address 31 January 2018
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA01 - Change of accounting reference date 03 July 2017
AP01 - Appointment of director 03 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 27 March 2017
TM01 - Termination of appointment of director 31 October 2016
AR01 - Annual Return 28 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 06 August 2015
AD04 - Change of location of company records to the registered office 06 August 2015
AA - Annual Accounts 20 November 2014
AA01 - Change of accounting reference date 25 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 26 June 2008
225 - Change of Accounting Reference Date 20 June 2008
363a - Annual Return 20 June 2008
353 - Register of members 19 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2008
287 - Change in situation or address of Registered Office 19 June 2008
AA - Annual Accounts 15 April 2008
DISS40 - Notice of striking-off action discontinued 04 April 2008
363a - Annual Return 03 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
GAZ1 - First notification of strike-off action in London Gazette 04 March 2008
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
RESOLUTIONS - N/A 27 November 2006
363a - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2006
353 - Register of members 15 June 2006
AA - Annual Accounts 01 June 2006
287 - Change in situation or address of Registered Office 24 May 2006
363a - Annual Return 09 August 2005
353 - Register of members 09 August 2005
AA - Annual Accounts 10 March 2005
287 - Change in situation or address of Registered Office 07 September 2004
287 - Change in situation or address of Registered Office 09 August 2004
363s - Annual Return 29 June 2004
225 - Change of Accounting Reference Date 18 May 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.